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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Israel | [sources] | |||
| Authority | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | [sources] | |||
| Program | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Record ID | 220 · QI.A.304.12 | [sources] | |||
| Source link | nbctf.mod.gov.il | [sources] | |||
| Last changed | Last checked | First seen | |||
Israel · National Bureau for Counter Terror Financing
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| Name | Country | |
| ACHWAN, Mochammad · MOCHAMMAD ACHWAN · Mochammad ACHWAN · Mochammad Achwan · 9 more... | Indonesia | |